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Company number 04288400

Date	Type	Description	View / Download
16 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
18 Jan 2017	AD01	Registered office address changed from Third Floor St George's House St George's Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017	(2 pages)
18 Mar 2016	2.24B	Administrator's progress report to 15 February 2016	(11 pages)
09 Mar 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(9 pages)
17 Nov 2015	2.24B	Administrator's progress report to 26 August 2015	(11 pages)
06 May 2015	2.17B	Statement of administrator's proposal	(36 pages)
13 Mar 2015	AD01	Registered office address changed from 70 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AE United Kingdom to Third Floor St George's House St George's Road Bolton BL1 2DD on 13 March 2015	(2 pages)
12 Mar 2015	2.12B	Appointment of an administrator	(1 page)
26 Jan 2015	AP01	Appointment of Mrs Susan Reay as a director on 1 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Andrew Michael Booth as a director on 31 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 214,118.28	(17 pages)
16 Jul 2014	TM01	Termination of appointment of Martin Boddy as a director on 2 July 2014	(1 page)
05 Jul 2014	TM01	Termination of appointment of Martin Boddy as a director	(1 page)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 214,102.99	(10 pages)
04 Jul 2014	SH10	Particulars of variation of rights attached to shares	(7 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
31 Mar 2014	MR01	Registration of charge 042884000002	(26 pages)
27 Mar 2014	AP01	Appointment of Mr Andrew Michael Booth as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
01 Feb 2013	TM01	Termination of appointment of David Sharrock as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 164,085.69	(8 pages)